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GETAC (UK) LIMITED

Company number 04111728

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2024 AA Full accounts made up to 31 December 2023
01 Apr 2024 CH03 Secretary's details changed for Ms Wen-Hui Chu on 1 April 2024
23 Aug 2023 AA Full accounts made up to 31 December 2022
17 Aug 2023 MA Memorandum and Articles of Association
17 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2023 CC04 Statement of company's objects
28 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
22 Mar 2023 AP01 Appointment of Mr Fa-Chih Lin as a director on 15 March 2023
19 Mar 2023 TM01 Termination of appointment of Chen-Teh Hwang as a director on 15 March 2023
12 Feb 2023 TM01 Termination of appointment of Shu-Chuan Hsieh as a director on 1 November 2022
12 Feb 2023 AP01 Appointment of Mr Hsin-Jung Lu as a director on 1 November 2022
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
16 Jun 2022 AA Full accounts made up to 31 December 2021
08 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
28 Apr 2021 AA Full accounts made up to 31 December 2020
20 Jul 2020 AP01 Appointment of Mr. Chen-Teh Hwang as a director on 14 July 2020
16 Jul 2020 TM01 Termination of appointment of Mei-Jung Nuttall-Lee as a director on 14 July 2020
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
18 Jun 2020 AA Full accounts made up to 31 December 2019
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
03 Dec 2018 PSC08 Notification of a person with significant control statement
03 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 3 December 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017